Compliance Testing Role - Consumer Finance Division - CA/CS

Client is a well known Bank & is ranked among its peer group.

Role specs:

i) Compliance review of Bank Branches and Consumer Finance Division.

ii) Review of Authorised Dealers/Business Correspondents tied up with the bank.

iii) Compliance review of selected products/areas of bank.

iv) Reviewing and Vetting of Policies and Circulars.

v) Assistance during activity related to Risk Based Supervision.

vi) Highlight gaps observed during reviews to the concerned team and obtain response.

vii) Preparation of reports and submission to senior Management monthly and quarterly basis..

Candidate specs:

Must have worked in a similiar role with a Bank specifically.

CA / MBA / CS